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COUNCIL MINUTES <br />APPROVED <br />1 <br />2 LINO LAKES CITY COUNCIL <br />3 REGULAR MEETING <br />4 MINUTES <br />5 <br />6 DATE August 24, 2020 <br />7 TIME STARTED 6:30 p.m. <br />8 TIME ENDED 6:50 p.m. <br />9 MEMBERS PRESENT Councilmember Stoesz, Lyden, <br />10 Ruhland, Cavegn and Mayor Rafferty <br />i I MEMBERS ABSENT <br />12 <br />13 Staff members present: City Administrator Sarah Cotton; Human Resources Manager Karissa <br />14 Bartholomew; Public Safety Director John Swenson; Public Services Director Rick DeGardner; City <br />15 Planner Katie Larsen <br />16 <br />17 PUBLIC COMMENT <br />18 There were no public comments. <br />19 SETTING THE AGENDA <br />20 The agenda was approved as presented. <br />21 CONSENT AGENDA <br />22 Councilmember Stoesz moved to approve the Consent Agenda, Items 1 A through 1 C as presented. <br />23 Councilmember Cavegn seconded the motion. Motion carried on a voice vote. <br />24 <br />25 ITEM ACTION <br />26 Consideration of Expenditures: <br />27 A) Consideration of Expenditures: August 24, 2020 <br />28 (Check No. 112738 through 112816) in the <br />29 amount of $1,864,975.44. Approved <br />I B) Consider Resolution No. 20-93, Acknowledging Allocation <br />31 From Anoka County of Cares Act Election Grant Funds Approved <br />32 C) Consider Approval of July 7, 2020 Work Session Minutes Approved <br />33 FINANCE DEPARTMENT REPORT <br />34 There was no report from the Finance Department. <br />35 ADMINISTRATION DEPARTMENT REPORT <br />36 3A) Consider Appointment of Paid On -Call Firefighter —Human Resources Manager <br />37 Bartholomew reviewed her written report outlining the recruitment, hiring process and <br />38 qualifications of the applicant. Staff is recommending that Mr. Clauson be appointed. <br />39 Councilmember Lyden moved to approve the appointment of Nicholas Clauson as recommended. <br />40 Councilmember Ruhland seconded the motion. Motion carried on a voice vote. <br />1 <br />